44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED
LONDON

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Company number 04849480
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address MYLAKO LIMITED, ZETLAND HOUSE, 5-25 SCRUTTON STREET, LONDON, EC2A 4HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED are www.4446gloucestersquarefreehold.co.uk, and www.44-46-gloucester-square-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.44 46 Gloucester Square Freehold Limited is a Private Limited Company. The company registration number is 04849480. 44 46 Gloucester Square Freehold Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of 44 46 Gloucester Square Freehold Limited is Mylako Limited Zetland House 5 25 Scrutton Street London Ec2a 4hj. . GREEN, Nicholas is a Secretary of the company. KREMEN, Philip is a Director of the company. MARTIN, Stephen is a Director of the company. SHASHA, Peter is a Director of the company. Secretary SHASHA, Peter has been resigned. Secretary STL SECRETARIES LTD has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Director EGHBALIAN, Stefan has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GREEN, Nicholas
Appointed Date: 18 December 2009
Director
KREMEN, Philip
Appointed Date: 17 July 2006
76 years old
Director
MARTIN, Stephen
Appointed Date: 06 March 2006
72 years old
Director
SHASHA, Peter
Appointed Date: 29 July 2003
55 years old

Resigned Directors

Secretary
SHASHA, Peter
Resigned: 18 December 2009
Appointed Date: 29 July 2003
Secretary
STL SECRETARIES LTD
Resigned: 29 July 2003
Appointed Date: 29 July 2003
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 18 December 2009
Appointed Date: 06 March 2006
Director
EGHBALIAN, Stefan
Resigned: 04 October 2006
Appointed Date: 29 July 2003
59 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mr Philip Kremen
Notified on: 1 July 2016
76 years old
Nature of control: Has significant influence or control
Mr Stephen Martin
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control
Mr Peter Shasha
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control

44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
12 Oct 2015
Accounts for a dormant company made up to 31 July 2015
05 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 7
07 Oct 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 34 more events
22 Oct 2003
New secretary appointed
22 Oct 2003
New director appointed
13 Oct 2003
Secretary resigned
13 Oct 2003
Director resigned
29 Jul 2003
Incorporation

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